GENERAL MEETINGS: Outcome of Meeting
| SUNSURIA BERHAD |
| Type of Meeting | Extraordinary |
| Indicator | Outcome of Meeting |
| Date of Meeting | 31 Mar 2026 |
| Time | 12:00 PM |
| Venue(s) |
CO-09-07, Colony Event Hall, Menara Sunsuria Sunsuria Forum, Jalan Setia Dagang AL U13/AL Setia Alam, 40170 Shah Alam Selangor Darul Ehsan Malaysia |
| Outcome of Meeting |
Voting Results |
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1. ORDINARY RESOLUTION 1 |
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| Description |
Proposed acquisition of an additional 964,705 ordinary shares in KL City Gateway Sdn Bhd ("KLCG"), representing 41.00% equity interest in KLCG from Suez Capital Sdn Bhd, Scenic Starhill Sdn Bhd, Yedor Holdings Sdn Bhd and Yeoh Ah Tu (collectively referred to as the "Vendors") for a total cash consideration of RM21,464,705 ("Proposed Acquisition")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 7 |
| No. of Shares | 179,086,325 | 4,201 |
| % of Voted Shares | 99.9977 | 0.0023 |
| Result | Accepted | |
2. ORDINARY RESOLUTION 2 |
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| Description |
Proposed provision of additional financial assistance of up to RM387,000,000 to KLCG upon completion of the Proposed Acquisition ("Proposed Provision of Financial Assistance")
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| Shareholder’s Action | For Voting | |
| Voted | For | Against |
| No. of Shareholders | 33 | 7 |
| No. of Shares | 179,086,325 | 4,201 |
| % of Voted Shares | 99.9977 | 0.0023 |
| Result | Accepted | |
Please refer attachment below.
Announcement Info
| Company Name | SUNSURIA BERHAD |
| Stock Name | SUNSURIA |
| Date Announced | 31 Mar 2026 |
| Category | General Meeting |
| Reference Number | GMA-28032026-00002 |
| Corporate Action ID | MY260328MEET0002 |